About

Registered Number: 04388362
Date of Incorporation: 06/03/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: C/O Barnsdales Incorporating Marriotts Commercial 41a Plains Road, Mapperley, Nottingham, NG3 5JU,

 

Founded in 2002, Alexandra Place (2002 Management) Ltd are based in Nottingham, it's status at Companies House is "Active". The companies directors are Trevethick, Valerie Ann, Turpin, Richard Keith, Director, Cookson, Andrew, Day, Jacqueline Susan, Housemans Managements Secretarial Ltd, Cookson, Andrew Hilton, Day, Terence Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TREVETHICK, Valerie Ann 20 December 2002 - 1
TURPIN, Richard Keith, Director 20 December 2002 - 1
COOKSON, Andrew Hilton 12 May 2017 30 September 2019 1
DAY, Terence Edward 06 March 2002 20 December 2002 1
Secretary Name Appointed Resigned Total Appointments
COOKSON, Andrew 12 May 2017 30 September 2019 1
DAY, Jacqueline Susan 06 March 2002 20 December 2002 1
HOUSEMANS MANAGEMENTS SECRETARIAL LTD 01 February 2005 31 March 2009 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 July 2020
TM02 - Termination of appointment of secretary 24 July 2020
AD01 - Change of registered office address 03 June 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 19 December 2017
AD01 - Change of registered office address 12 May 2017
AP03 - Appointment of secretary 12 May 2017
AP01 - Appointment of director 12 May 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 24 May 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 01 February 2010
287 - Change in situation or address of Registered Office 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
363a - Annual Return 04 June 2009
287 - Change in situation or address of Registered Office 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
AA - Annual Accounts 27 January 2009
363s - Annual Return 26 March 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 03 April 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 12 April 2006
AA - Annual Accounts 14 February 2006
287 - Change in situation or address of Registered Office 17 August 2005
363s - Annual Return 10 May 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
AAMD - Amended Accounts 08 December 2004
AA - Annual Accounts 08 December 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 12 August 2003
287 - Change in situation or address of Registered Office 01 May 2003
288b - Notice of resignation of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
NEWINC - New incorporation documents 06 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.